(AA) Full accounts data made up to December 31, 2022
filed on: 6th, September 2023
| accounts
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Free Download
(29 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 25th, August 2022
| accounts
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(33 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
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(34 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 2, 2021
filed on: 2nd, February 2021
| resolution
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(32 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(39 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 18, 2018 - 417.10 GBP
filed on: 12th, October 2018
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, October 2018
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 30th, September 2018
| accounts
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Free Download
(39 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(37 pages)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(34 pages)
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(SH01) Capital declared on August 10, 2016: 459.90 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, July 2016
| resolution
|
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on July 7, 2016: 436.90 GBP
capital
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(SH03) Report of purchase of own shares
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, December 2015
| resolution
|
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, December 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, December 2015
| resolution
|
Free Download
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(SH06) Notice of cancellation of shares. Capital declared on November 12, 2015 - 436.90 GBP
filed on: 4th, December 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 30, 2015 - 679.30 GBP
filed on: 5th, June 2015
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 5th, June 2015
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 22nd, April 2015
| accounts
|
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 18, 2014: 713.70 GBP
capital
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(SH06) Notice of cancellation of shares. Capital declared on May 16, 2014 - 713.70 GBP
filed on: 16th, May 2014
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 16th, May 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 16th, May 2014
| resolution
|
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(28 pages)
|
(SH03) Report of purchase of own shares
filed on: 24th, March 2014
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 24, 2014 - 753.00 GBP
filed on: 24th, March 2014
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 24th, March 2014
| resolution
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 11, 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on May 23, 2012 - 935.00 GBP
filed on: 23rd, May 2012
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 18th, May 2012
| resolution
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 18th, May 2012
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, September 2010
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on September 27, 2010: 935.60 GBP
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
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(SH20) Statement by directors
filed on: 27th, September 2010
| capital
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on July 6, 2010 - 935.60 GBP
filed on: 6th, July 2010
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 2nd, July 2010
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 2nd, July 2010
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 11, 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 28th, June 2010
| resolution
|
Free Download
(30 pages)
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(AA) Group of companies' accounts made up to December 31, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(24 pages)
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(363a) Period up to June 15, 2009 - Annual return with full member list
filed on: 15th, June 2009
| annual return
|
Free Download
(8 pages)
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(AA) Group of companies' accounts made up to December 31, 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(25 pages)
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(363a) Period up to June 24, 2008 - Annual return with full member list
filed on: 24th, June 2008
| annual return
|
Free Download
(8 pages)
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(AA) Group of companies' accounts made up to December 31, 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(23 pages)
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(88(2)R) Alloted 650 shares on September 20, 2007. Value of each share 0.1 £, total number of shares: 1010.
filed on: 2nd, October 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, September 2007
| resolution
|
Free Download
(38 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 24th, September 2007
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, September 2007
| resolution
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(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 9th, September 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
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Free Download
(16 pages)
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